Dissolved
Dissolved 2018-01-09
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Company Information for BRIGHT THINKING FINANCIAL SERVICES LIMITED
BANBURY, OXFORDSHIRE, OX15,
|
Company Registration Number
 05611760 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Bright Thinking Financial Services Ltd
BRIGHT THINKING FINANCIAL SERVICES LIMITED was founded on 2005-11-03 and had its registered office in Banbury. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| BRIGHT THINKING FINANCIAL SERVICES LIMITED | ||
| Legal Registered Office | ||
| BANBURY OXFORDSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05611760 | |
|---|---|---|
| Date formed | 2005-11-03 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-11-30 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-14 16:28:56 |
| Companies House |
|
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Company Officers of BRIGHT THINKING FINANCIAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELEANOR ELIZABETH HAWTIN |
||
GARY HAWTIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON HAWTIN |
Director | ||
CHRISTOPHER STEVEN BLACKETT |
Director | ||
GEOFFREY ANDREW IRVINE |
Company Secretary | ||
IAN ANTHONY BALDWIN |
Director | ||
GEOFFREY ANDREW IRVINE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUNDING 360 LIMITED | Director | 2017-09-21 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
| BRIGHTCROWD LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active - Proposal to Strike off | |
| MIRAMAX HOLDINGS LTD | Director | 2014-10-28 | CURRENT | 2014-10-28 | Dissolved 2016-12-13 | |
| BRIGHT THINKING WEALTH MANAGEMENT LIMITED | Director | 2013-04-01 | CURRENT | 2012-08-07 | Dissolved 2014-03-18 | |
| TIME 4 WEALTH LTD | Director | 2010-04-15 | CURRENT | 2010-04-15 | Dissolved 2013-09-03 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 36 SOUTH BAR STREET BANBURY OXFORDSHIRE OX16 9AE UNITED KINGDOM | |
| LATEST SOC | 05/12/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 03/11/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 03/11/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM BLOXHAM MILL BARFORD ROAD BLOXHAM BANBURY OXFORDSHIRE OX15 4FF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAWTIN | |
| AR01 | 03/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HAWTIN / 15/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HAWTIN / 15/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 15 GRIFFIN CLOSE ADDERBURY BANBURY OXON OX17 3HR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BLACKETT | |
| 363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 123 | NC INC ALREADY ADJUSTED 16/11/06 | |
| RES04 | £ NC 100/500 16/11/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: CHARTERFORD HOUSE, 75 LONDON ROAD, HEADINGTON OXFORD OX3 9BB | |
| CERTNM | COMPANY NAME CHANGED QUOTES4LIFE LIMITED CERTIFICATE ISSUED ON 28/09/06 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | AD 03/11/05--------- £ SI 29@1=29 £ IC 1/30 | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BRIGHT THINKING FINANCIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2012-11-27 |
| Proposal to Strike Off | 2011-11-29 |
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT THINKING FINANCIAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BRIGHT THINKING FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.50 | 99 |
| MortgagesNumMortOutstanding | 0.95 | 93 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 29,399 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHT THINKING FINANCIAL SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 3 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 6,266 |
| Current Assets | 2011-12-01 | £ 29,649 |
| Debtors | 2011-12-01 | £ 23,383 |
| Fixed Assets | 2011-12-01 | £ 367 |
| Shareholder Funds | 2011-12-01 | £ 617 |
| Tangible Fixed Assets | 2011-12-01 | £ 367 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BRIGHT THINKING FINANCIAL SERVICES LIMITED registering or being granted any patents Domain Names
BRIGHT THINKING FINANCIAL SERVICES LIMITED owns 2 domain names.
brightleads.co.uk brightprotection.co.uk
Income
Government Income
We have not found government income sources for BRIGHT THINKING FINANCIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BRIGHT THINKING FINANCIAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BRIGHT THINKING FINANCIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | BRIGHT THINKING FINANCIAL SERVICES LIMITED | Event Date | 2012-11-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | BRIGHT THINKING FINANCIAL SERVICES LIMITED | Event Date | 2011-11-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT THINKING FINANCIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BRIGHT THINKING FINANCIAL SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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